Tax risk management and control system

Abstract

The invention provides a tax risk management and control system which comprises a data center module, a risk planning module, a risk assessment module, a risk control module, a performance assessment module and a risk analysis module. The data center module is used for defining, modeling and leading in data related to taxes to provide data supports for the tax risk management and control system. The risk planning module is used for establishing a tax risk identification criterion and a tax risk responding strategy. The risk assessment module is used for carrying out quantitative assessments on tax risk doubtful points and providing corresponding responding processing schemes. The risk control module is used for carrying out task distributing, tracking and managing on the responding processing schemes provided through the risk assessment module. The performance assessment module is used for setting assessment items according to complete conditions of tasks tracked, managed and distributed in the risk control module to form an assessment template, and managing an assessment result to form an assessment report. The risk analysis module is used for managing and analyzing various tax risks according to the assessment result of the performance assessment module.

Description

technical field

[0001] The invention relates to the field of tax collection, in particular to a tax risk management and control system. Background technique

[0002] Taxation is the main form and tool for the state to organize fiscal revenue: taxation plays an important role in ensuring and realizing fiscal revenue. Because taxation is mandatory, free and fixed, it can guarantee the stability of income; at the same time, tax collection is very extensive and can raise fiscal revenue from multiple sources. Taxation is one of the important levers for the state to regulate the economy: the state can regulate social production, exchange, distribution, and consumption through the setting of tax categories and regulations on tax items, tax rates, additional collection or tax reduction and exemption, and promote the monitoring and development of social economy . Taxation has the function of maintaining state power: state power is a necessary condition for the generation and existe...

Examples

Embodiment

[0069] Such as figure 1 As shown, a tax risk management and control system provided in this embodiment includes:

[0070] The data center module is used to define, model, and import tax-related data to provide data support for the tax risk management and control system; it should be noted that the data center module provides data support for the entire tax risk management and control system, The definition, modeling, and data import or extraction of various tax-related data can be carried out through the data center module, and the data model can be further associated through the data mart to provide data analysis basis for the tax risk management and control system.

[0071] Preferably, the data center module includes:

[0072] The data model sub-module is used for data modeling of tax-related data; it should be noted that the data model module is for data modeling of tax-related data (including but not limited to EXCEL format). The model establishes a data model correspond...

technical field

[0001] The invention relates to the field of tax collection, in particular to a tax risk management and control system. Background technique

[0002] Taxation is the main form and tool for the state to organize fiscal revenue: taxation plays an important role in ensuring and realizing fiscal revenue. Because taxation is mandatory, free and fixed, it can guarantee the stability of income; at the same time, tax collection is very extensive and can raise fiscal revenue from multiple sources. Taxation is one of the important levers for the state to regulate the economy: the state can regulate social production, exchange, distribution, and consumption through the setting of tax categories and regulations on tax items, tax rates, additional collection or tax reduction and exemption, and promote the monitoring and development of social economy . Taxation has the function of maintaining state power: state power is a necessary condition for the generation and existe...

Examples

Embodiment

[0069] Such as figure 1 As shown, a tax risk management and control system provided in this embodiment includes:

[0070] The data center module is used to define, model, and import tax-related data to provide data support for the tax risk management and control system; it should be noted that the data center module provides data support for the entire tax risk management and control system, The definition, modeling, and data import or extraction of various tax-related data can be carried out through the data center module, and the data model can be further associated through the data mart to provide data analysis basis for the tax risk management and control system.

[0071] Preferably, the data center module includes:

[0072] The data model sub-module is used for data modeling of tax-related data; it should be noted that the data model module is for data modeling of tax-related data (including but not limited to EXCEL format). The model establishes a data model correspond...

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